Supposed to be arrested BUT

[Rusty]

Another scam email that I found particularly funny:

CC: FEDERAL BUREAU OF INVESTIGATIONS (FBI)
HOMELAND SECURITY SERVICES
CENTRAL INTELLIGENCE AGENCY (CIA)
24TH MARCH 2011


FRAUDULENT TRANSACTIONS:


ATTN:BENEFICIARY

We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the Nigerian Government and the FBI and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that you still continue to contact this Criminals on the internet that claim to be working for the Government and say they are in charge of the release of some fraudulent funds to you which is not true.

You where supposed to have been arrested earlier before now by the Federal Bureau Of Investigations following the orders that were given by the International Crimes Department, the Nigerian Government has been contacted on this development and they are also helping us in tracking down all the criminals that have been confusing you all this while.

So right now all you need to do in other to protect your image and that of your entire country/family is to get the FREE CITIZEN CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that I would be sending to you because we already have all your details/information and your ID in our database which would be forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.

For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of $800,000usd that was issued to you by the Nigerian Government to compensate you for the embarrassments and insults to your personality which the Nigerian Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment.

If you know that you really want to save your life and the future of your family, we are advising that you secure the FREE CITIZEN CERTIFICATE, so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.

We have also spread our networks to the following countries which are America, Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives,money and properties.

So it will be better for you to update us on the actual date in which you would be able to make the payment of $400 Usd to the agency over there in Nigeria for them to issue the FREE CITIZEN CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you.

This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 12hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $400 Usd and this fees should be paid anytime from now.


This is our advise to you and we do hope to get a positive feed back from you as soon as possible,do respond through our private email address which is barrkhw@gmail.com


Best Regards,

Sean Helton
CIA AGENT

[acarmody]

Hell yeah, I'm in the top 11 fraudsters of the world, and my mum said I would never amount to anything.

[simz1989]

Yeh top 10 is old, its now top 11!

[taskmaster]

lol couldnt help notice the spelling and gmail email address used, what a pathetic attempt to extort money

[Verynice]

Ahhhh, good old Sean Helton.

[Admiral_Awesome]

... You mean this was fake?!

[Astranomical]

I remember about 7 - 8 years ago I got an email claiming to be from the FBI advising me that they had logged my IP address on 14 illegal websites. The email address it apparently came from had the domain, fbi.com :lol: (for one thing, if it was real it would have obviously been from fbi.gov )

[YUM.55V]

If someone ever falls for that they deserve to loose there money.

Who signs off as "CIA Agent"

LOL

[Jesterarts]

Hmmm...

$400USD for a FREE CITIZEN CERTIFICATE.

My spidey sense are tingling... something's up!

And I wonder why CIA AGENT Sean Helton decided barrkhw@gmail.com was the email account for him.

Brilliant.

[2DIE]

So do you get the $800,000usd or not?

[Rusty]

This guy isn't a puppy scammer, he is the FBI Director!

Attn: Beneficiary,


This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Dr Sanusi Lamidu of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of FedEx,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.


Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$800.000 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,000 to $5,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.


Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.


CONTACT INFORMATION
NAME:Femi Ajayi
EMAIL:ffffajayi234@accountant.com



You are advised to contact Mr Femi Ajayi with the information's as stated below:


Your full Name..
Current Address:..............
Home/Cell Phone:..............
Age
Current occupation:


So your files would be updated after which he will send the payment information's which you'll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home/office address without any further delay.


We order you to contact the ATM SWIFT CARD CENTER AGENT Mr Femi Ajayi so he can process and make sure your ATM SWIFT CARD gets to you.To avoid delays you are to immediately make payment to him to get your approval slip,payment informations are below thrugh western union or money gram

RECEIVER'S NAME:FEMI AJAYI

ADDRESS:LAGOS-NIGERIA

TEXT QUESTION:NUMBER

TEXT ANSWER:2

AMOUNT:$150

INDICATE IF PAYMENT WAS MADE THROUGH WESTERN UNION OR MONEY GRAM

M.T.C.N NUMBERS/MONEY GRAM REFERENCE NUMBERS??????????????????????????????????

NOTE YOU ARE TO CHANGE YOUR EMAIL PASSWORD IMMEDIATELY YOU GET THIS PRIVATE AND CONFIDENCIAL EMAIL FROM THE F.B.I,DO THIS FAST SO THAT THIS SCAMMERS ONLINE DO NOT HAVE ACCESS TO YOUR EMAIL AND DIVERT PAYMENTS.

Thanks and hope you do as you have been instructed and advised that everything is 100% risk free and legal as far as the F.B.I is involved in this you should have nothing to worry about,Please try calling for verifications it's very important you try calling Mr Femi Ajayi as soon as you receive this email.


FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be the F.B.I and contact who I have informed you to contact as quickly as possible.



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